• Company Information
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  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
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  • Balance Sheet
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SSV LOGISTICS PRIVATE LIMITED

CIN: U63090MH2002PTC136947 As on: 2026-07-13

SSV LOGISTICS PRIVATE LIMITED (CIN: U63090MH2002PTC136947) is a Private company incorporated on 23 Aug 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.SSV LOGISTICS PRIVATE LIMITED's NIC code is 6309 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other transport agencies [Includes forwarding of freight, organisation or arrangement of transport on behalf of the shipper or consignee, receiving and acceptance of freight, transportation document preparation, consolidation and break bulk of freight, freight brokerage, custom house brokerage, bill auditing and freight rate information, brokerage for ship and aircraft space, packing and crating and unpacking and de-crating, weighing and sampling of freight etc. This also includes the services provided by chauffeurs and personal car drivers.].

SSV LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090MH2002PTC136947 and its registration number is 136947. Users may contact SSV LOGISTICS PRIVATE LIMITED on its Email address - . Registered address of SSV LOGISTICS PRIVATE LIMITED is 14/A SUGRA MANZIL1ST FLOOR 103/105 CHAKALA STREET , MUMBAI, Maharashtra, India - 400003.

Current status of SSV LOGISTICS PRIVATE LIMITED is - Strike Off.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for SSV LOGISTICS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SSV LOGISTICS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of SSV LOGISTICS
DIN Director Name Designation Appointment Date
Past Directors & Key Managerial Personnel of SSV LOGISTICS
DIN Director Name Designation Appointment Date Cessation

CIN Company Name Company Address
U92100MH1999PTC117856 PRIME GOLD ENTERTAINMENT PRIVATE LIMITED 103/105 SUGRA MANZIL4TH FLOOR FL NO 63/64 CHAKALA STREET , MUMBAI, Maharashtra, India - 400003
AAB-8377 AL HAYAT & SONS EXIMP LLP OFFICE NO 9, 1ST FLOOR, SUGRA MANZIL, 103-105,SHERIFF DEVJI STREET,CHAKALA MARKET,MANDVI MUMBAI, Maharashtra, India - 400003
U51101MH2012PTC229100 RUTHRAJ TECHNOLOGIES PRIVATE LIMITED SHOP NO. 19, 2ND FLOOR SUGRA MANZIL, 103-105, CHAKLA STREET LAN E , MUMBAI, Maharashtra, India - 400003
ACP-5922 WEBRING ENTERPRIZE LLP 31, Floor-3rd, Plot No-,103/105, Sugra Manzil,,Mumbai,Mumbai,Maharashtra,India-400003
U36996MH2014PTC259165 KASHMALA FRAGRANCES PRIVATE LIMITED 2, Floor-GRD,103/105, Mohammed Ali Road, Chakala Market, Mandvi , Mumbai, Maharashtra, India - 400003
AAZ-7523 DEFCAT LEGAL LLP 28 Floor Grd Plot 103 105 Sugar Manzil Sheriff Devji Street Chalakal Market Mandvi Mumbai, Maharashtra, India - 400003
U70103MH2017PTC301419 CLAXON DEVELOPERS PRIVATE LIMITED 23, FLOOR 2 PLOT 14 16,BHANDARI STREET KABBIBAI BUILDING, X LANE CHAKALA MARKET , MUMBAI, Maharashtra, India - 400003
AAQ-6581 RIBBON MANAGEMENT CONSULTING LLP 9, Ground Floor, Plot No 14, 16 Kabbibai Building, Bhandari Street X Lane, Chakala Market,Mandvi Mumbai, Maharashtra, India - 400003
U74110MH2015PTC261349 SPARION INFRASTRUCTURE PRIVATE LIMITED 28, FLOOR-GRD, PLOT-103/105, SUGAR MANZIL, SHERIFF DEVJI STREET, CHALAKAL MARKET, M ANDVI, , MUMBAI, Maharashtra, India - 400003
U36996MH2008PTC177825 PALLADIUM EXIM PRIVATE LIMITED 103-105 , SHERIFF DEVJI STREET , SURGA MANZIL 1ST FLOOR OFFICE NO .9 CHAKLA , MUMBAI, Maharashtra, India - 400003
U18204MH2011PTC224715 SEASKY RAIMENTS PRIVATE LIMITED C/O ZAHID ABDUL KARIM FRUITWALA, 3RD FLOOR, ROOM NO. 36, 103/105, CHAKALA X LANE , MUMBAI, Maharashtra, India - 400003
U61200MH2009PLC190786 SAHARA MARITIME LIMITED 105, 106 & 108, PLAZA SHOPPING CENTRE, 1ST FLOOR, PLOT NO. 142, SHERIFF DEVJI STREET, CHAKALA MARKET, MANDVI , Mumbai, Maharashtra, India - 400003
ACJ-8002 REVIKASA REALTY LLP 13/14 Floor 3, Plot 73/77, Goshala Trust Building,Mirza street Zaveri Bazar mandvi Mumbai 400003,Mumbai,Mumbai,Maharashtra,India-400003
ACO-2624 MS EZZI ARTS AND FRAMES TRADING LLP 105,FLOOR-GR,PLOT-105,,BAPU KHOTE STREET JAMLI,Mumbai,Mumbai,Maharashtra,India-400003
U91910MH2013NPL462299 MINHAJ UL QURAN INTERNATIONAL INDIA 29 A, Floor-GRD, 29,,Ashfaque Mahal, A U Memon Street, Memonwada, Mandvi,Mumbai,Mumbai,Maharashtra,400003-India
U72900MH2019PTC331837 WEED STUDIOS PRIVATE LIMITED 8/A, GROUND FLOOR,57/A GULBARGA BUILDING A U MEMON STREET, MANDVI , MUMBAI, Maharashtra, India - 400003
ACM-6274 PHUDINAWALA REALTY LLP 01, 1st floor Entire, Plot No. 6,Sheriff Devji Street,Chakala Street, Masjid Bandar, Mandvi,Mumbai,Mumbai,Maharashtra,India-400003
ACK-9898 TASIR INTERNATIONAL LLP 92A, Grnd floor, Plot No 92, Dada Mansion, A U Memon Street,Minara Masjid, Memonwada, Mandvi,,Mumbai,Mumbai,Maharashtra,India-400003
U36991MH1990PTC057991 PURITE WRITING INSTRUMENTS PRIVATE LIMIT ED BARAR HOUSE, 3RD FLOOR,237/243, A.R. STREET, MUMBAI 400 003. , MUMBAI-400003 WEF - 15/11/96., Maharashtra, India - 000000
ACI-7057 YUSHA INFRA LLP 105-106-107 1ST 56/56A Zaveri House,Abdul Rehman Street Mandvi Mumbai,Mumbai,Mumbai,Maharashtra,India-400003
ACD-9479 TOYS TREE HUB LLP 1, FLOOR-0, PLOT-18, R. K. MANZIL, OLD BENGALIPURA STREET,,OFF L T MARG CHAKALA, MANDVI, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400003
U67110MH2019PTC322203 AAZAN FOREX PRIVATE LIMITED 21,FLOOR -2, PLOT 59/61, MEMONWADA CHS, A U MEMON STREET, CHUNAHATTI MASJID, , MANDVI, MUMBAI - 400003, Maharashtra, India - 400003
U45400MH1995PTC085032 VIHANG BUILDERS PRIVATE LIMITED OFFICE NO. 8,2 /105, SUGARA MANJIL, SHERIFF DEVJI STREET, CHAKALA STREET, , MUMBAI, Maharashtra, India - 400003
U74999MH1992PTC067883 HOROLOGY INDUSTRIES (INDIA) PRIVATE LIMITED MANSAGAR BUILDING 1ST FLOOR 76A A R STREET ROOM NO 23 , MUMBAI, Maharashtra, India - 400003
AAT-8045 RAF IMPORTS LLP OFFICE NO.15, 1ST FLOOR, 14, SHIRIN MANSIONKOLSA STREET, OFF NAKHODA STREET, PYDHONIE, MANDVI Mumbai, Maharashtra, India - 400003
ACD-4812 SPICE HAVEN FOOD AND BEVERAGES LLP 9,FLOOR-2ND, PLOT-103/105,SUGRAMANZILSHERIFFDEVJIST,Mumbai,Mumbai,Maharashtra,India-400003
ACM-2488 NBR BEARINGS LLP M.P.HOUSE, 4TH FLOOR, 105, NAGDEVI STREET,,Mumbai,Mumbai,Maharashtra,India-400003
ACX-3034 FLYEZZE TRAVEL LLP FLOOR 4, 27 FAIZ E AKHTAR,BUILDING A U MEMON STREET,Mumbai,Mumbai,Maharashtra,India-400003
U65920MH1995PTC093299 CRESENT FINVESTRADE PRIVATE LIMITED 105 NARAYAN DHURU STREET,SADHANA BLDG.,IST FLOOR, , MUMBAI-400003, Maharashtra, India - 000000

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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  • Address

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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